Frank Mercer & Sons Limited CHEQUERBENT WESTHOUGHTON


Frank Mercer & Sons started in year 1978 as Private Limited Company with registration number 01370465. The Frank Mercer & Sons company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Chequerbent Westhoughton at Norris Works. Postal code: BL5 3JF.

The company has 2 directors, namely Eva M., Douglas M.. Of them, Douglas M. has been with the company the longest, being appointed on 17 May 1991 and Eva M. has been with the company for the least time - from 4 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rona H. who worked with the the company until 1 July 2021.

This company operates within the BL5 3JF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0243939 . It is located at Chequerbent Works, Off Manchester Road, Bolton with a total of 5 carsand 6 trailers.

Frank Mercer & Sons Limited Address / Contact

Office Address Norris Works
Office Address2 Off Manchester Road
Town Chequerbent Westhoughton
Post code BL5 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01370465
Date of Incorporation Thu, 25th May 1978
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 46 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Eva M.

Position: Director

Appointed: 04 January 2024

Douglas M.

Position: Director

Appointed: 17 May 1991

Paul M.

Position: Director

Appointed: 11 May 2020

Resigned: 04 January 2024

Jolene M.

Position: Director

Appointed: 26 March 2019

Resigned: 07 May 2020

Ian L.

Position: Director

Appointed: 03 July 2017

Resigned: 14 September 2018

Rona H.

Position: Director

Appointed: 01 April 1999

Resigned: 01 July 2021

Rona H.

Position: Secretary

Appointed: 25 February 1999

Resigned: 01 July 2021

John M.

Position: Director

Appointed: 17 May 1991

Resigned: 11 August 1998

Frank M.

Position: Director

Appointed: 17 May 1991

Resigned: 14 September 2005

Francis M.

Position: Director

Appointed: 17 May 1991

Resigned: 23 November 2001

Doreen M.

Position: Director

Appointed: 17 May 1991

Resigned: 25 February 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Toughsheet Limited from Bolton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rona H. This PSC has significiant influence or control over the company,. The third one is Douglas M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Toughsheet Limited

Norris Works Off Manchester Road, Chequerbent, Bolton, Lancashire, BL5 4BY, England

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 05186559
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Rona H.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: significiant influence or control

Douglas M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Douglas M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

Chequerbent Works
Address Off Manchester Road , Chequerbent , Westhoughton
City Bolton
Post code BL5 3JF
Vehicles 5
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 31st, October 2023
Free Download (27 pages)

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